DOSSIERS / IDEAL T & C GMBH
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Company dossier

Ideal T & C GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB12939 · R1102_HRB12939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Ideal T & C GmbH
de
R1102_HRB12939
de
active
de
Ruth-Niehaus-Straße 15, 40667 Meerbusch.
de

Connections

5 links
Shared operator — likely the same administrator
WINFO Europa GmbHShared officer / director · 6 share thisJasimino Modevertrieb GmbHShared officer / director · 6 share thisLUCIE DREAMShared officer / director · 6 share thisLuxe International GmbHShared officer / director · 6 share thisPING CO XIANG IMPEX SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Jing Luofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100